The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Mohsin Latif Rashid
Mr Mohsin Latif Rashid
British born in April 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
17, Windsor Terrace, Jesmond, Newcastle Upon Tyne, NE2 4HE, United Kingdom
IIF 4 38 Wilson Gardens, Newcastle Upon Tyne, Tyne And Wear, NE3 4JA, England
IIF 5 7-19, Mosley Street, Newcastle Upon Tyne, NE1 1YE
IIF 6 IIF 7 7-19, Mosley Street, Newcastle Upon Tyne, NE1 1YE, United Kingdom
IIF 8 7-19 Mosley Street, Newcastle Upon Tyne, United Kingdom, NE1 1YE, United Kingdom
IIF 9 Kelburn House 7-19, Mosley Street, Newcastle Upon Tyne, NE1 1YE, United Kingdom
Mr Mohsin Latif Rashid
British born in April 1992Resident in England
Registered addresses and corresponding companies
IIF 10 17, Windsor Terrace, Jesmond, Newcastle Upon Tyne, NE2 4HE, United Kingdom
Rashid, Mohsin Latif
British born in April 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 IIF 12 IIF 13 (more) 17, Windsor Terrace, Jesmond, Newcastle Upon Tyne, NE2 4HE, United Kingdom
IIF 16 38 Wilson Gardens, Newcastle Upon Tyne, Tyne And Wear, NE3 4JA, England
IIF 17 7-19, Mosley Street, Newcastle Upon Tyne, NE1 1YE
IIF 18 7-19, Mosley Street, Newcastle Upon Tyne, NE1 1YE, United Kingdom
Rashid, Mohsin Latif
British director born in April 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Kelburn House 7-19, Mosley Street, Newcastle Upon Tyne, NE1 1YE, United Kingdom
Rashid, Mohsin Latif
British born in April 1992Resident in England
Registered addresses and corresponding companies
IIF 20 17, Windsor Terrace, Jesmond, Newcastle Upon Tyne, NE2 4HE, United Kingdom
- 1 7-19 Mosley Street, Newcastle Upon TyneActive Corporate (1 parent)Equity (Company account)2 GBP2024-10-31Officer
2023-08-18 ~ nowIIF 17 - Director → MEPerson with significant control 2023-08-18 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 Kelburn House 7-19 Mosley Street, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Equity (Company account)-83,060 GBP2023-10-31Officer 2021-10-07 ~ nowIIF 11 - Director → ME
- 3 7-19 Mosley Street, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Equity (Company account)-566,865 GBP2024-06-30Officer 2017-06-15 ~ nowIIF 18 - Director → MEPerson with significant control 2017-06-15 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 4MLK HOSPITALITY LIMITED - 2025-01-07 7-19 Mosley Street, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2025-01-07 ~ nowIIF 12 - Director → MEPerson with significant control 2025-01-07 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 5 7-19 Mosley Street, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2022-02-12 ~ nowIIF 15 - Director → ME
- 6 7-19 Mosley Street, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2024-08-08 ~ nowIIF 13 - Director → ME
- 7 17b (room 2) Windsor Terrace, Jesmond, Newcastle Upon Tyne, Tyne And WearActive Corporate (1 parent, 1 offspring)Equity (Company account)428,936 GBP2023-01-31Officer 2016-01-21 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 8 7-19 Mosley Street, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Equity (Company account)6,042 GBP2023-11-30Officer 2019-12-23 ~ nowIIF 14 - Director → MEPerson with significant control 2019-11-21 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 17 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Equity (Company account)32,321 GBP2021-06-30Officer 2019-06-06 ~ nowIIF 20 - Director → MEPerson with significant control 2019-06-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 10 7-19 Mosley Street, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Person with significant control 2022-01-27 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 11 Kelburn House 7-19 Mosley Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer 2022-06-29 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2022-06-29 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 1 7-19 Mosley Street, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Equity (Company account)13,431 GBP2022-11-30Person with significant control 2019-11-21 ~ 2022-12-01IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 7-19 Mosley Street, Newcastle Upon Tyne, United Kingdom, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-03-31Person with significant control 2022-01-27 ~ 2022-05-31IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
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